CESMA SA
Hoja B19539· NIF B58613068
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 355 000,00 €
- Directors :
- Danes Mani Ana, Romagosa Danes Ana
- Former name :
- DAMAROMA SL
Legal information
Legal information for CESMA SA
Activity
CESMA SA is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 6 November 2023 to 20 November 2024, across 5 distinct types of filing. Its registered share capital is 2 355 000,00 €.
Directors and representatives
Directors
Current
- Danes Mani AnaSince 27/10/2023Administrador Solidario
- Romagosa Danes AnaSince 27/10/2023Administrador Solidario
Directors network map
Registered actos
- Reducción de capitalPublished 20/11/2024· Registered 13/11/2024· I/A 16
- Modificaciones estatutariasPublished 20/11/2024· Registered 13/11/2024· I/A 16
- Fusión por absorciónPublished 23/04/2024· Registered 15/04/2024· I/A 15
- RevocacionesPublished 06/11/2023· Registered 27/10/2023· I/A 14
- NombramientosPublished 06/11/2023· Registered 27/10/2023· I/A 14
Capital · events
- 20/11/2024Reducción de capitalResulting capital: 2 355 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 20/11/2024#8352150
Company name: DAMAROMA SL
Reducción de capitalModificaciones estatutariasDAMAROMA SL. Reducción de capital. Importe reducción: 1.200,00 Euros. Resultante Suscrito: 2.355.000,00 Euros. Reducción de capital. Importe reducción: 141.000,00 Euros. Resultante Suscrito: 2.214.000,00 Euros. Modificaciones estatutarias. ART.7: REN… - 23/04/2024#8047387
Company name: DAMAROMA SL
Fusión por absorciónDAMAROMA SL. Fusión por absorción. Sociedades absorbidas: RUMICUS SL. Datos registrales. T 38260 , F 26, S 8, H B 19539, I/A 15 (15.04.24).
- 06/11/2023#7778840
Company name: DAMAROMA SL
RevocacionesNombramientosDAMAROMA SL. Revocaciones. ADM.UNICO: DANES MANI ANA. Nombramientos. ADM.SOLIDAR.: DANES MANI ANA;ROMAGOSA DANES ANA. Datos registrales. T 38260 , F 26, S 8, H B 19539, I/A 14 (27.10.23).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.